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January 2019 Agenda

Board of Governors Meeting Agenda for January 2019

Quick Glance Agenda (click here)

Full Order of Agenda (click here)

Meeting Location

Chancellor's Office
Board of Governors Chambers
1102 Q St. 6th Floor
Sacramento, CA 95811
(916) 323-5889

January 14, 2019

Monday, 01/14/2019 (12:30 PM to 5:00 PM*)
*all times are approximate and subject to change

Consent Calendar
Item 1.1    Approval of the November 13-14, 2018 Board Meeting Minutes

Action Calendar
Item 2.1    Approval of Contracts and Grants
Item 2.2    Regulations Related to Reports on Districts' Financial Conditions (Attachment 1) (Attachment 2)
Item 2.3    2019 Board of Governors Campus Visit

First Reading
Item 3.1    AB 705 Regulations (Section 55002 Text) (Section 55003 Text) (Section 55063 Text) (Section 55500 Text) (Section 55522 Text) (Section 55002 Analysis) (Section 55003 Analysis) (Section 55063 Analysis) (Section 55500) (Section 55522)
Item 3.2    Notice of Proposed Amendments to the Procedures and Standing Orders of the Board of Governors (Attachment 1) (Attachment 2)

Information and Reports
Item 4.1    2018-19 Workforce & Economic Development Sector Strategies
Item 4.2    2018-19 Board of Governors Exemplary Award
Item 4.3    Board of Governors Energy and Sustainability Award Program
Item 4.4    Spotlight on the Vision for Success
Item 4.5    Update on Release of the Governor's Budget
Item 4.6    State and Federal Legislative Update (State update) (Legislative Matrix) (Federal update
Item 4.7    Board Member Reports